The colloquy of Lisa Holland

Someone forwarded a spammer's email to Spamnesty, which replied to the email, pretending to be a person called Lisa Holland and starting a conversation.

This is that conversation.


Spammer

  • Subject: Dear Email Owner/Beneficiary
  • On: Feb. 27, 2017, 11:55 a.m.

Dear Email Owner/Beneficiary

My name is Mr.Tony Johnson.the Senior, the Senior Directing
officer of one of the many branches Department of Homeland Security
Agency.

I am writing you concerning a situation which has come to my notice
and i would like a confirmation from you before i proceed with my
actions.

A consignment box containing a very huge undisclosed amount of Fund
was brought here to be kept in custody by one Delegate Mrs. Stella
Ellis( HOMELAND SECURITY AGENT),who was assigned to Africa to handle
issues involving foreign Beneficiaries being ripped each time they try
to make a claim on their inheritance .This was done some months ago
which the Agent stressed that the consignment belongs to you .

This consignment has been here for months and about a month ago the
agent stated you were going to meet up with the demanded $69.00 which
we required for the clearance certificate from the origination of the
consignment boxes .

The reason why i am writing you is because a man and woman about 5ft8
tall and 5ft4 tall respectively sent me an email some days ago
regarding this same consignment and the said people came here
yesterday with claims that you have asked them to claim the fund in
the consignment.

The said persons whose name will be disclosed later said they are
willing to pay $69 usd for the clearance certificate to claim the
fund, they made me understand that you were hit by a truck and on your
death bed you gave them the right to claim the fund in the
consignment. This makes me really confused,

I have notified the Delegate Anderson concerning this matter and he
has stated that he has nothing to do with it anymore and maybe the
couples are been truthful.

So,You should get back to me urgently and tell me if this is true, if
this people have been given permission by you to claim the fund in the
consignment because they have provided an attorney to stand on their
behalf and he is ready to sign the change of ownership certificate and
also make the payment to claim the consignment.

You were asked to pay only $69 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $69usd for the clearance certificate to receive your
consignment boxes then get back to me immediately with the WESTERN
UNION PAYMENT INFORMANTION as required and receive your consignment
without any delay.

Receivers Name: Eric udealor
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $69.00
Sender s Name
MTCN#. .

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no
choice than to accept their payments, sign the change of ownership
certificate and have it released to them,
Yours Sincerely,

Mr. Tony Johnson .the Senior .
Department of Homeland Security Agency.
Portrait officiel de Tony Johnson en 2014.
Yours Sincerely,
Director TONY JOHNSON .+229-98658482

Spamnesty

  • Subject: Re: Dear Email Owner/Beneficiary
  • On: Feb. 27, 2017, 11:55 a.m.

Hey there,
Could you tell me where you are located? Also, could you tell me more about your offer?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Dear Email Owner/Beneficiary
  • On: Feb. 27, 2017, 2:46 p.m.

UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520

Attention:: Lisa Holland.

I acknowledged the receipt of your message concerning your approved
Consignment Box For Africa PLC (U.N) Delivery dept, for onward dispatch
to your delivery address via diplomatic delivery system, or by direct transfer
to your bank account.

The said persons whose name will be disclosed later said they are
willing to pay $69 for the clearance certificate to claim the
fund, they made me understand that you were hit by a truck and on your
death bed you gave them the right to claim the fund in the
consignment. This makes me really confused,

I have notified the Delegate Anderson concerning this matter and he
has stated that he has nothing to do with it anymore and maybe the
couples are been truthful.

So, You should get back to me urgently and tell me if this is true, if
this people have been given permission by you to claim the fund in the
consignment because they have provided an attorney to stand on their
behalf and he is ready to sign the change of ownership certificate and
also make the payment to claim the consignment.

You were asked to pay only $69 only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $69usd for the clearance certificate to receive your
consignment boxes then get back to me immediately with the WESTERN
UNION PAYMENT INFORMANTION as required and receive your consignment
without any delay.

Receivers Name: Rose Ben
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $69.00
Sender s Name
MTCN#. .

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no
choice than to accept their payments, sign the change of ownership
certificate and have it released to them,
Yours Sincerely,

Mr. Tony Johnson .the Senior .
Department of Homeland Security Agency.
Portrait official de Tony Johnson en 2014.
Yours Sincerely,
Director TONY JOHNSON .+229-98658482

Spamnesty

  • Subject: Re: Re: Dear Email Owner/Beneficiary
  • On: Feb. 27, 2017, 11:52 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: Feb. 28, 2017, 5:22 p.m.

UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520

Attention:: Lisa Holland.

Thank for your mail, as you stated yes I will contact the Originated Country
of the Fund to forward me your Ownership Certificate which I will be attach
to my next email to you but you will have to reconfirm your full personal information.

Meanwhile you are advice to reconfirm the below information upon contacting us
to avoid delivery to wrong person.
1- Your Full Name
2- Your Delivery Address
3- Your Contact Mobile and Home Telephone Number
4- Your Occupation
5- Your Identification (Passport number or ID Card number)

I'm looking to heard from you urgent with the details to avoid any wrong delivery .

Mr. Tony Johnson .the Senior .
Department of Homeland Security Agency.
Portrait official de Tony Johnson en 2014.
Yours Sincerely,
Director TONY JOHNSON .+229-98658482

Spamnesty

  • Subject: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: Feb. 28, 2017, 5:43 p.m.

Hello,
That is very helpful, thank you. Do you perhaps have some literature I could look at, or could you send me some more information about what exactly makes you unique?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 1, 2017, 3:15 p.m.

UNITED STATE OF AMERICA
U.S.A. Homeland Security Department.
Bureau of Consular Affairs
Washington , DC 20520

Attention Beneficiary: David Ray Ruckle .

How are you and together with your family, I’m write to remind you last email which you promise to send the request fee of $69 today be Wednesday 1st of March be today.

the sum of $69, which you promise to send today been Wednesday I want you to try your possible best and send because that is only obstacle surrounding us ti get your fund be t\completed of your delivery to your direct door step.

here request to send the $69 with bellow information.
Receiver Name::: Ernest Uba
Country::: Benin
City:: Cotonou

Try your possible best and send the left balance of the $69 so that I can finalized on this delivery once and for all, the reason why I am doing every thing possible in my possession to make sure that you receive your fund successfully, I wouldn't want a situation whereby you will lose your fund after all the effort you have spent in the pass.

I promise you this in the name of God that this last fee you are going send the $69 today your Delivery will take place immediately and have your package be delivered to your home address, as soon as the balance of the $69 has been confirmed from you, I will gladly completed delivery your fund direct home address with immediate effect.

Mr. Tony Johnson .
the Senior .Department of Homeland Security Agency.
Portrait official de Tony Johnson en 2014.
.+229-98658482

Spamnesty

  • Subject: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 1, 2017, 11:57 p.m.

Hello,
I am a bit busy now, but I am definitely interested. When can we talk?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 2, 2017, 3:12 a.m.

please you have to reconfirmation your Full Delivery personal Information were your package will be delivery to your hand.

Your Home Address..
Your Full Name.

I needed the full information right now.

Spamnesty

  • Subject: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 2, 2017, 2:39 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 2, 2017, 7:08 p.m.

here is my phone number call me +229-9958-9091

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 2, 2017, 9:10 p.m.

Hello,
Can you give me some more info about what you're offering? Specifically, how does it apply to our business? How can we use this?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 3, 2017, 6:26 a.m.

Attention:;

Your fund was insured to you by the Federal Ministry of finance in collaboration
United Nations and is approve by the Federal High Court where your the
Documents system of your fund was registered in collaboration with I.R.S
Benin Republic, which show that all agency of Ecowas west Africa is away of your delivery .

The all you have to do now is try and send the request fee of $69 which is request for delivery processing of your delivery.

So,You should get back to me urgently and tell me if this is true, if
this people have been given permission by you to claim the fund in the
consignment because they have provided an attorney to stand on their
behalf and he is ready to sign the change of ownership certificate and
also make the payment to claim the consignment.

You were asked to pay only $69 usd only, so if you are not on your
deathbed as these people claim and if you are still ready to make the
payment of $69usd for the clearance certificate to receive your
consignment boxes then get back to me immediately with the WESTERN
UNION PAYMENT INFORMATION as required and receive your consignment
without any delay.

Receivers Name: Eric udealor
Country: Benin Republic
City : Cotonou
Text Question: When
Answer : Now
Amount: $69.00
Sender s Name
MTCN#. .

On receipt of your email, I will call the police to have these people
arrested for attempted fraud and theft, but if not i will have no
choice than to accept their payments, sign the change of ownership
certificate and have it released to them,
Yours Sincerely,

Mr. Tony Johnson .the Senior .
Department of Homeland Security Agency.
Portrait officiel de Tony Johnson en 2014.
Yours Sincerely,
Director TONY JOHNSON .+229-98658482

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 3, 2017, 5:37 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Lisa Holland
CEO, MNesty, LLC

Spammer

  • Subject: Re: Re: Re: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 4, 2017, 6:36 a.m.

call me right away +229-99589091

Spamnesty

  • Subject: Re: Re: Re: Re: Re: Re: Re: Dear Email Owner/Beneficiary
  • On: March 4, 2017, 4:25 p.m.

Hi,
Great, thanks. Could we have a short call to discuss the specifics? What are your contact details? Also, what is your pricing model like?

Lisa Holland
CEO, MNesty, LLC